- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... ensure all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager -...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Investigations Risk Manager is… more
- MUFG (Irving, TX)
- …into the Head of FCC Investigations, which is part of GFCD Operations within the Global Financial Crimes Division, this position is responsible for leading ... in a timely way; + Communicate to key stakeholders, including leadership of the Global Financial Crimes Division, emerging risks, new significant matters,… more
- MUFG (Irving, TX)
- …in a timely way + Communicate to key stakeholders, including leadership of the Global Financial Crimes Division, emerging risks, new significant matters, ... also undertake global complex investigations into potential financial crimes risks that could have a...presentations to be shared with business line executives and senior management **Experience/Skills** + Bachelor's Degree. + At least… more
- MUFG (Irving, TX)
- …writing function that will partner with stakeholders within FCC Investigations and across the Global Financial Crimes Division (GFCD). This position will be ... + Lead the creation and production of reports for senior leadership to inform decision-making + Demonstrate flawless writing...partners + Monitor and respond to changes in the global financial crimes landscape +… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC)...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. ** Global Financial Crimes PMO Project Manager, Vice President** Discover your ... position has been created for the purpose of expanding Global Financial Crimes Division (GFCD)...solutions. + Create reports, presentation material, and communications for senior stakeholders and committees. + Ensure all stakeholders are… more
- Bank of America (Dallas, TX)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... + Audit responsibilities for businesses or functional areas related to Financial Crimes , specifically Sanctions. + Develops the audit strategy… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Program Manager - Project Management / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- MUFG (Irving, TX)
- …Vice President with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …Bank's global operations to continuously detect and mitigate risks associated with Financial Crimes . We are looking for a Sanctions Escalations Analyst to ... 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons...join the Bank's Financial Crimes Compliance group. As part of… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President ... of surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. + Review and opine on escalations… more
- US Bank (Dallas, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Deloitte (Dallas, TX)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- US Bank (Dallas, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow...believe there's a better way for businesses to take global payments and enable frictionless commerce. We genuinely care… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Global Receivables & Distribution Finance businesses by providing financial advice & insight for new product development and...in a matrixed environment + Ability to consult with senior leaders and provide solutions **Job Expectations:** + This… more
- MUFG (Irving, TX)
- …for relevant external parties (law enforcement, industry peers, etc.) and internal parties ( Global Financial Crimes Division (GFCD) peers, etc.) to identify ... also provide support and guidance to teams within the Financial Crimes Office of the Americas and...region + Keeping statistics and preparing reports + Keep senior level management regularly apprised of progress in exposure… more
- Bank of America (Fort Worth, TX)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines ... are guided by a common purpose to help make financial lives better through the power of every connection....support the Quality Assurance team in mitigating risk with Global Operations Organization within Global Banking and… more
- Santander US (Dallas, TX)
- …to the SanUS Chief BSA/AML Compliance Officer and will be a member of the Financial Crimes Compliance Extended Leadership Team. This position is a hybrid role ... filtering team, regulatory reporting, economic Sanctions, as well as coordination with senior AML officers in the businesses. The individual will formulate policies… more
- Citigroup (Irving, TX)
- …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... industry. This position works closely with various stakeholders and senior managers at the Director or Managing Director levels....required. + Experience in a Compliance function at a Global Bank or Financial institution preferred. +… more